New York Case Commentaries

Mandatory Forfeiture of Unlicensed Food-Vending Vehicles Triggers Excessive Fines Scrutiny: City of New York v. Jones (2025)

Date: Sep 9, 2025

Mandatory Forfeiture of Unlicensed Food-Vending Vehicles Triggers Excessive Fines Scrutiny: City of New York v. Jones (2025) Introduction City of New York v. Jones (2025 NY Slip Op 04842) is a...

Defective Dolly + Heavy Load = Scaffold Law Liability: Hernandez v. Port Authority (1st Dept 2025) solidifies §240(1) for low-height, high-weight tip-overs and clarifies “arising out of” indemnity and borrowed-equipment exposure

Date: Sep 9, 2025

Defective Dolly + Heavy Load = Scaffold Law Liability Hernandez v. Port Authority of N.Y. & N.J. (2025 NY Slip Op 04843) Introduction In Hernandez v. Port Authority of N.Y. & N.J., the Appellate...

Usury as Malpractice: Drafting Facially Usurious Forbearance Terms Is Negligence; Estoppel Does Not Cure, but Mitigation Fees Are Recoverable

Date: Sep 9, 2025

Usury as Malpractice: Drafting Facially Usurious Forbearance Terms Is Negligence; Estoppel Does Not Cure, but Mitigation Fees Are Recoverable Case: Salamone v. Deily & Glastetter, LLP, 2025 NY Slip...

“Spam Folder” Is Not a Defense: Email Notice, EUO Admissions, and Noncompliance as Independent Bases for Interim Suspension under 22 NYCRR § 1240.9 — Matter of Wells (2025)

Date: Sep 9, 2025

“Spam Folder” Is Not a Defense: Email Notice, EUO Admissions, and Noncompliance as Independent Bases for Interim Suspension under 22 NYCRR § 1240.9 — Matter of Wells (2025) Introduction In Matter of...

People v. Lesson: Non‑elemental Pleading Discrepancies in Waiver/SCI Are Not Jurisdictional; Third‑Degree Burglary Is a Lesser‑Included of Second‑Degree (Dwelling), Allowing an SCI with General Intent

Date: Sep 2, 2025

People v. Lesson: Non‑elemental Pleading Discrepancies in Waiver/SCI Are Not Jurisdictional; Third‑Degree Burglary Is a Lesser‑Included of Second‑Degree (Dwelling), Allowing an SCI with General...

Matter of Spaeth: New York Outlaws Venmo/Zelle and Other Third‑Party Electronic Transfers From Attorney Escrow Accounts; Pandemic Hardships Do Not Excuse Misappropriation

Date: Sep 2, 2025

Matter of Spaeth: New York Outlaws Venmo/Zelle and Other Third‑Party Electronic Transfers From Attorney Escrow Accounts; Pandemic Hardships Do Not Excuse Misappropriation Introduction In Matter of...

No Blanket Consent Searches as a Standard Probation Term: First Department Requires an Individualized, Offense-Related Nexus (People v. Andrus, 2025)

Date: Sep 2, 2025

No Blanket Consent Searches as a Standard Probation Term: First Department Requires an Individualized, Offense-Related Nexus (People v. Andrus, 2025) Introduction In People v. Andrus (2025 NY Slip Op...

Veil Piercing Without Fraud: New York First Department Holds Daily Cash Sweeps and Post‑Suit Dissolution Constitute “Wrong” for Alter‑Ego Liability

Date: Sep 2, 2025

Veil Piercing Without Fraud: New York First Department Holds Daily Cash Sweeps and Post‑Suit Dissolution Constitute “Wrong” for Alter‑Ego Liability Case: Rich v. J.A. Madison, LLC, 2025 NY Slip Op...

Non‑Delegable Oversight of IOLA Escrow Accounts: Public Censure for Rolling Shortage Despite Bank Error and No Venal Intent

Date: Sep 2, 2025

Non‑Delegable Oversight of IOLA Escrow Accounts: Public Censure for Rolling Shortage Despite Bank Error and No Venal Intent Introduction In Matter of Bains (2025 NY Slip Op 04783), the Appellate...

No-Remittal After Partial Annulment of Duplicative Specification in Civil Service Law § 75 Discipline: Fabian v. Westchester County

Date: Sep 2, 2025

No-Remittal After Partial Annulment of Duplicative Specification in Civil Service Law § 75 Discipline Commentary on Matter of Fabian v. Westchester County (2025 NY Slip Op 04784, App Div 2d Dept,...

Presence of a Minor Passenger and Crash Elevates a First-Offense DWI to Suspension-Level Misconduct in Attorney Discipline

Date: Sep 2, 2025

Presence of a Minor Passenger and Crash Elevates a First-Offense DWI to Suspension-Level Misconduct in Attorney Discipline Introduction In Matter of Furber (2025 NY Slip Op 04786), the Appellate...

No-Content Defense Rejected for Digital Spoliation; Unauthorized Share Issuances Are a Nullity Absent Clear Shareholder Override — Commentary on Matter of Loreti v. 1466 E. Gun Hill Rd. Corp. (2025 NY Slip Op 04787)

Date: Sep 2, 2025

No-Content Defense Rejected for Digital Spoliation; Unauthorized Share Issuances Are a Nullity Absent Clear Shareholder Override Comprehensive Commentary on Matter of Loreti v. 1466 E. Gun Hill Rd....

Loreti v. JJL Realty: Second Department affirms strict limits on authorized shares, sets aside unapproved self-dealing management agreement under BCL §713, and upholds broad spoliation preclusion for deleted QuickBooks files

Date: Sep 2, 2025

Strict Charter Caps on Shares, No Ratification Without Disclosure, and Robust E‑Discovery Sanctions: The Second Department’s Guideposts in Matter of Loreti v. JJL Realty Corp. of N.Y. Court:...

Overissued Shares Are a Nullity Absent a Clear Shareholder Override; Unapproved Interested-Director Contracts Are Voidable Unless Proven Fair; Broad Preclusion Permitted for Destroyed ESI (Matter of Loreti v. Lorcress Enters., Inc.)

Date: Sep 2, 2025

Overissued Shares Are a Nullity Absent a Clear Shareholder Override; Unapproved Interested-Director Contracts Are Voidable Unless Proven Fair; Broad Preclusion Permitted for Destroyed ESI...

Translating Out‑of‑State Public Reprimands into New York Public Censure: The Appellate Division’s Deference in Reciprocal Discipline (Matter of Pantiliat, 2025)

Date: Sep 2, 2025

Translating Out‑of‑State Public Reprimands into New York Public Censure: The Appellate Division’s Deference in Reciprocal Discipline Commentary on: Matter of Pantiliat, 2025 NY Slip Op 04791...

Necessary-Party Joinder in Article 78 Challenges to Village Fire Department Appointments: Appointee and Fire Department Council Must Be Joined Before Merits Are Reached

Date: Sep 2, 2025

Necessary-Party Joinder in Article 78 Challenges to Village Fire Department Appointments: Appointee and Fire Department Council Must Be Joined Before Merits Are Reached Case: Matter of Riverside Hose...

Mandatory ABP Recalculation for Post–Taxable Status Demolition in Special Assessing Units: National Grid Generation, LLC v. Nassau County

Date: Sep 2, 2025

Mandatory ABP Recalculation for Post–Taxable Status Demolition in Special Assessing Units: National Grid Generation, LLC v. Nassau County Introduction This appellate decision from the New York...

LinkedIn Is a “Public Forum” Under New York’s Anti‑SLAPP Law; “Supports Neo‑Nazi Causes” Is Actionable Mixed Opinion — Commentary on Stiloski v. Wingate (2025 NY Slip Op 04803)

Date: Sep 2, 2025

LinkedIn Is a “Public Forum” Under New York’s Anti‑SLAPP Law; “Supports Neo‑Nazi Causes” Is Actionable Mixed Opinion — Commentary on Stiloski v. Wingate Introduction In Stiloski v. Wingate (2025 NY...

Ordinary Diligence Defeats Fraud-Based Attacks on Broad Employment Releases: Trepeta v. Mobiquity Technologies, Inc.

Date: Sep 2, 2025

Ordinary Diligence Defeats Fraud-Based Attacks on Broad Employment Releases: Trepeta v. Mobiquity Technologies, Inc. Introduction This commentary analyzes the Appellate Division, Second Department’s...

FAPA as a Change in Law: Voluntary Discontinuance Cannot De‑Accelerate a Mortgage; Renewal Granted and Foreclosure Claims Time‑Barred — Commentary on U.S. Bank N.A. v. Mongru (2025 NY Slip Op 04807)

Date: Sep 2, 2025

FAPA as a Change in Law: Voluntary Discontinuance Cannot De‑Accelerate a Mortgage; Renewal Granted and Foreclosure Claims Time‑Barred — U.S. Bank N.A. v. Mongru (App Div 2d Dept, 2025) Introduction...